... payment requirements. ASCERTAINMENT OF VARIABLE FEE Interpretation of “Insurance Liabilities” 4. The term “insurance liabilities” is defined under section 1A of the Regulation. 5. Schedule 3 to Cap. 41 provides detailed requirements on accounts and statements from authorized insurers which include the...

... sample Form HKL2 is provided at Annex B for reference. Part 7 section 39 subsection (1) 5. The value of insurance liabilities refers to the figure(s) that appear(s) in the insurer’s last return furnished1 to the Authority before the relevant payment due date. Illustrative examples are provided in Annex C...

... payment requirements. ASCERTAINMENT OF VARIABLE FEE Interpretation of “Insurance Liabilities” 4. The term “insurance liabilities” is defined under section 1A of the Regulation. 5. Schedule 3 to Cap. 41 provides detailed requirements on accounts and statements from authorized insurers which include the...

... Common compliance issues arising in the first year of the direct regulatory regime for licensed insurance broker companies 18 December 2020 Our Ref: MC/INT/5 By Email To: Responsible Officers of all Licensed Insurance Broker Companies Dear Sirs, Common compliance issues arising in the first year...

... – Any property represents any person’s proceeds of drug trafficking / indictable offence – Deals with that property • MAX PENALTY: – Fine of $5,000,000-HKD AND – Imprisonment for 14 years ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用...

... sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT (a) An application should not be made until all the...

... give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT (a) An application should not...

... – Any property represents any person’s proceeds of drug trafficking / indictable offence – Deals with that property • MAX PENALTY: – Fine of $5,000,000-HKD AND – Imprisonment for 14 years ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用...

... sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT (a) An application should not be made until all the...

... give details on a separate sheet. (5) Unless otherwise indicated, all references to sections or schedules are sections of or schedules to the Ordinance. (6) Please specify, as applicable, the currency used. (7) Please complete the Checklist at the Appendix. (8) IMPORTANT (a) An application should not...